Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s}, Auditor: a.AI-40567 $39,874 to establish the revised budget for the FY 2015 TB Prevention and Control (Federal) Program. b.AI-40564 $41,765 to establish the budget for the second six (6) months of the FY 2015 Shoap RN Program. c.AI-40559 $78,475 to establish the budget for the FY 2016 IDCU/SUR (Infectious Disease Control Unit/Surveillance and Epidemiology Activities) funding. d.AI-40570 $137,331 to establish the budget for the FY 2016/FY 2017 IDCU/SUREB (Infectious Disease Control Unit/Surveillance and Epidemiology Ebola Activities) funding.
e.AI-40561 $152,828 to establish the budget for the FY 2016 TB Prevention and Control (State) Program. Call to order. The board will convene in open session for consideration of the
1.
2.
Consent agenda to approve:
a. Al-40590 Disbursements for the period ending September 29, 2015, Auditor.
b. Al-40569 Filing of the September 14,2015, Minutes, County Clerk.
c. Al-40582 Receive and File, Monthly Financial Report for August 2015, Auditor.
EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.